Alphageo (India) Ltd

ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve a) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023;b)To fix the date time and venue for convening the 36th Annual General Meeting of the Company and to approve the draft notice for the same.c) Other matters as per agenda of the meeting